Website & contact details
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Hbos UK Limited
- Incorporated
- 23 December 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The MoundEdinburghEH1 1YZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Mulholland, Alison Elizabeth
Secretary · Appointed 31 July 2024
Director · Appointed 4 February 2024
British
Born October 1968 (58)
Officer history (24 former)
1 October 2025
31 July 2024
Appointed Mulholland, Alison Elizabeth as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
4 February 2024
20 December 2023
Resigned Langan, Stuart John as Director
29 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
29 November 2017
Appointed Gittins, Paul as Secretary
29 August 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
29 August 2016
12 May 2016
28 March 2016
Resigned Bishop, James Philip as Director
26 January 2016
Appointed Langan, Stuart John as Director
26 January 2016
Resigned Hallett, John Martin as Director
10 September 2014
Appointed Bishop, James Philip as Director
10 September 2014
16 June 2014
31 December 2012
2 March 2009
Appointed Hallett, John Martin as Director
28 February 2009
4 August 2008
4 August 2008
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
24 March 2005
31 December 2004
31 December 2004
31 December 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
4 May 2004
23 March 2004
23 March 2004
23 March 2004
10 March 2004
10 March 2004
23 December 2003
23 December 2003
23 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc218813
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Secretary's details changed | |||
| 22 April 2025 | Full accounts | 31 December 2024 |
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